PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 30, 2026 at the Company's Corporate Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31st, 2026. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2026. 3. To consider and approve the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on 31st March, 2026. 4. Any other business with the permission of Chairman